Back to search

Resolution Life Uk Holdings Limited

13292684

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Brewers Green, 3rd Floor The Caxton, London, SW1H 0RH
Incorporated 25/03/2021

Previously known as

Resolution Life Uk Us Holdings Limited · until 08/04/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Ms. Claire Tara Singleton

director · Since 26/07/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Karl Anthony Chappell

director · Since 24/09/2025

ACTUARY

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Ms Jennifer Elizabeth Gleeson

director · Since 11/12/2025

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mr Stuart Jeffrey Davies

director · Since 07/04/2026

BRITISH · ENGLAND · Age 54

Also on 1 other board

Claire Tara Singleton

director · Since 26/07/2022

British · England · Age 43

Karl Anthony Chappell

director · Since 24/09/2025

British · England · Age 45

Jennifer Elizabeth Gleeson

director · Since 11/12/2025

British · England · Age 36

Stuart Jeffrey Davies

director · Since 07/04/2026

British · England · Age 54

Former

Robyn Anne Jennifer Wyatt

director · Resigned 06/12/2021

Simon Richard Jonathan Woods

director · Resigned 29/09/2022

John Carroll Ramsey Hele

director · Resigned 30/06/2023

Jonathan Stephen Moss

director · Resigned 31/12/2023

Nardeep Singh Sangha

director · Resigned 22/03/2024

Dan Ferguson

director · Resigned 19/08/2025

Megan Beer

director · Resigned 11/12/2025

Persons with Significant Control

Former PSCs

Resolution Capital Limited

Ceased 02/10/2023

Mr Stephen Allen Schwarzman

Ceased 30/10/2025

Change History

officer appointedCHAPPELL, Karl Anthony
2026-08-16
officer appointedDAVIES, Stuart Jeffrey
2026-08-16
officer appointedGLEESON, Jennifer Elizabeth
2026-08-16
officer appointedSINGLETON, Claire Tara, Ms.
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line11 Brewers Green
2026-08-16

1 BREWERS GREEN

post townLondon
2026-08-16

LONDON